Your responsibilities

• Ensuring ongoing (customer) due diligence in accordance with the regulatory requirements
• Customer Risk Rating. Evaluate the risk level of customers based on factors such as their business type, legal form, and geographic location.
• Scheme compliance: Lookups in sanction list and Card Scheme databases.
• Innovation: Contributing to both the teams and personal development with ideas for improvement.
• Documentation: Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
• Training and Awareness: Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.

Our requirements

• You have understanding of KYC, AML, and other regulatory requirements.
• You've got substantial knowledge in finance, business administration, or a related field.
• You have previous experience in a similar role within the financial services industry, preferably in a payments company or a bank.
• You have an excellent attention to detail and analytical skills.
• You have excellent communication, presentation, and stakeholder management skills.
• You have full working proficiency in German and English both written and verbal.

What we offer

• Fixed term employment contract

• Private medical & life insurance

• MyBenefit Platform

• Holiday allowance

• Referral program

• Public transportation allowance

• Meal allowance

• Annual bonus